M.G. DUFF AND PARTNERS LIMITED

Company number 00574150

1 active person with significant control / 0 active statements

M.G. Duff International Ltd (Active)

• Correspondence address: 1 Timberlaine Estate, Gravel Lane, Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
• Notified on: 9 February 2021
• Governing law: England
• Legal form: Limited
• Place registered: Companies House
• Registration number: 02621868
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Seabrook (Ceased)

• Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
• Notified on: 6 April 2016
• Ceased on: 9 February 2021
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Gavin Seabrook (Ceased)

• Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
• Notified on: 6 April 2016
• Ceased on: 9 February 2021
• Date of birth: January 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Francis Seabrook (Ceased)

• Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
• Notified on: 6 April 2016
• Ceased on: 7 February 2019
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Gavin Antony Seabrook (Ceased)

• Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
• Notified on: 6 April 2016
• Ceased on: 7 February 2019
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 22 February 2018
• Withdrawn on: 16 June 2016

Statement (Withdrawn)

• Notified on: 22 February 2018
• Withdrawn on: 16 June 2016